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AGM Dates
Company | Event | Date | Time | Place | Address | Event |
MDAX | ||||||
Kabel Deutschland | ord.AGM | 20.10.2010 | 10:00 | 80333 München | Max-Joseph-Straße 5, Haus der Bayerischen Wirtschaft | 09.09.2010 |
The Agenda for the ordinary AGM of Kabel Deutschland Holding AG starts with the usual items, like presentation of annual accounts and discharge to the company bodies. The remuneration system for board members is to be approved. Supervisory Board pay is to be adjusted. Additionally, several charter amendments are to be decided. | ||||||
TecDAX | ||||||
SMARTRAC | extraord.AGM | 21.10.2010 | 12:00 | NL-1077 XV Amsterdam | Strawinskylaan 1999, in the NautaDutilh law offices | 09.09.2010 |
The Agenda for the extraordinary AGM of SMARTRAC N.V. starts with discussion of the public takeover bid by OEP Technologie B.V. Additionally, Mr Christopher von Hugo and Dr. Jörg Zirener are to be elected to the Supervisory Board. |